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England and Wales Court of Appeal (Criminal Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Criminal Division) Decisions >> Foran v R [2013] EWCA Crim 437 (16 April 2013) URL: http://www.bailii.org/ew/cases/EWCA/Crim/2013/437.html Cite as: [2013] EWCA Crim 437 |
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ON APPEAL FROM BIRMINGHAM CROWN COURT
His Honour Judge Malcolm Potter
850128/30
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE MITTING
and
MR JUSTICE MALES
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MARTIN PATRICK FORAN |
Appellant |
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- and - |
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THE QUEEN |
Respondent |
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Mr Jonathan Laidlaw QC (instructed by the Crown Prosecution Service) for the Respondent
Hearing date : 26t March 2013
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Crown Copyright ©
Lord Justice Leveson:
The Facts
"Martin had a bar and was threatening the bloke with it and Andrew had a knife and he held it to the bloke's throat. That's it. Before we did that job Martin told me about a job we were going to do today, a post office job, a £16,000 job. They were going to pick me up at 3pm today at the café and I was going to keep watch again and get £1,000."
"Listen, Martin's got a white car, an Allegro, but I don't know if he's going to keep that or not. Anyway he's going to pick me up and me, him and Andrew are going to do the job. I'm going to keep watch and they are going in with the bars and things. Martin said he watched the place for ages and will get £16,000 easy. He said something about it being closed on Mondays. … It's over by Water Orton, that's all I know. That's everything. I was going to get £1000. Martin's done all the work on it."
"I don't believe you, that's fanny!"
"Foran: What can I say? It's all there, isn't it?
DI Matthews: It is correct then.
Foran: I'm not saying anything. Look, I know about it, you know I help the police. I can get the coloured lad for you.
DI Matthews: At the moment it's your part I'm interested in.
Foran: I'm not saying anything, you can't charge me on just that.
DI Matthews: We have recovered two iron bars and a knife from the car, what about those?
Foran: I've told you I'm not saying anything. I want a brief.
DI Matthews: Anybody in particular?
Foran: Yes, Ron Parker.
DI Matthews: Very well, if you want to see me with your solicitor, let me know.
Foran: I won't want to. You've got fuck all evidence."
The Trial
The Appeals
"It was clearly a report that should have been disclosed and Mr Treacy QC, on behalf of the Crown, realistically acknowledges that the failure to disclose the report had represented a material irregularity in the trial process. … Accordingly as to count 1, Mr Treacy acknowledges that if the conviction is to be upheld it must be by virtue of the proviso to section 2 of the Criminal Appeal Act 1968."
Further Fresh Evidence
"The essence of the appeals is that since the appellants' convictions there has emerged a catalogue of corruption and misconduct in and by the West Midlands Serious Crime Squad some of whose officers were involved in the conduct of this case. Particular officers are impugned and we shall give the detail. Apparently no less than 33 appellants have had their convictions quashed because those convictions depended on alleged confessions made to officers of the West Midlands Crime Squad. Other cases have collapsed at trial."
"If we put the scientific evidence on one side, the fresh investigation carried out by the Devon and Cornwall Constabulary renders the police evidence at the trial so unreliable, that again we would say that the convictions are both unsafe and unsatisfactory."
"The factual points about him are crisply summarised in the CCRC statements of reasons and that account is not significantly embellished by other material. This is what the CCRC said (we leave out some unconfirmed allegations) (paragraph 51):
'In September 1986 Mr Matthews appeared before the Chief Constable and was dealt with for disobedience of orders and neglect of duty. He was required to resign from the force. There is evidence that a jury in a November 1985 case involving two defendants, Mr Herring and Mr Fitzgerald, disbelieved evidence given by DS Matthews, and as a result acquitted a defendant.
52. West Midlands Police informed the Commission that there are two entries in their formal disciplinary record in respect of Mr Matthews. The first of these was in 1982 and all references to this matter have been deleted or destroyed in accordance with their Destruction of Documents Policy. In September 1986 he appeared before the Chief Constable on charges of disobedience to orders and neglect of duty. He was found guilty and required to resign forthwith'."
"38. We turn to the law. What approach does the law prescribe to the use of such material as this arising in other and, as it happens, much later cases, but which, if available at the time of trial, might have had some impact on the jury's verdict? The starting point is the decision of this court in Edwards (1991) 93 Cr App R 48. The court held that there was no hard and fast rule as to what cross-examination might be allowed, or, if later events were relied on, what notional cross-examination might be contemplated.
'The objective must be to present to the jury as far as possible a fair, balanced picture of the witnesses' reliability ...' (see page 56)
39. Taking the matter shortly, the CCRC was, in our judgment, right (see the reasons in Murphy paragraph 33) in distilling from the decision in Edwards the following three categories in which the evidence of a police officer's conduct might be canvassed in another case:
(i) Convictions for a relevant criminal offence;
(ii) Disciplinary charges found proved against the officers;
(iii) Cases where the only logical explanation for a defendant's acquittal (in a different case) was that the officer's evidence must have been disbelieved.
40. In addition, however, the appellants draw attention to Zomparelli No 2, 23rd March 2000, in which Lord Bingham CJ strongly endorsed the approach in Edwards, but stressed two additional points. This is what he said:
'The first is that the judge's overall and paramount duty is to ensure the fairness of the trial. The trial process must be fair to the prosecution; the scales of justice are not balanced if heavily over-weighted in favour of the defendant. But it must be fair also to the defendant. He is entitled to a fair trial as a matter of constitutional right. No rule of law can restrict the duty of the court to ensure a fair trial.
35. The second point we would make is this. The court in R v. Edwards was at pains to make clear that it was not seeking to lay down any hard-edged rule of law to be applied inflexibly in any case of this kind. The court recognised that the discretion of the trial judge cannot be so circumscribed as to restrict his power to do whatever justice demands in the circumstances of the individual case.'
41. Next, we should notice the decision of this court in Williams and Smith [1995] 1 Cr App R 74, to the effect that where such matters are admissible they are no less admissible on appeal merely because on the facts they involve events later in time than the events in question in the particular case. However, the length of time between the misconduct relied on and the convictions sought to be impugned can be a relevant factor in assessing the impact of a putative attack on an officer's credibility and the safety of the conviction.
42. In Deans [2004] EWCA Crim 2123 this was said by Maurice Kay LJ at paragraph 37:
'We deprecate the subsequent misconduct of the officers, particularly Detective Constable Robotham. However in the final analysis we are satisfied that the convictions were and are safe. We certainly accept that police misconduct after the events in issue and after the trial in question can render a conviction unsafe. We also accept that corruption and other reprehensible behaviour by one or more officers may infect a whole investigation notwithstanding the presence of officers against who nothing has been alleged or established. In the present case, however, we attach particular importance to the lapse of time between the events of 1988 and the trial in 1989 on the one hand and the appalling behaviour of Detective Constable Robotham, and to a lesser extent Detective Constable Davis, on the other hand. There is nothing to suggest that either of them acted otherwise than with propriety between 1988 and 1997. We consider it inappropriate to doubt convictions which occurred almost a decade before any known or alleged misbehaviour on the part of these officers.'
43. There is also authority for the proposition -- though, with great respect, we have some doubt whether it is really a point of law rather than one of good common sense -- that misconduct by police officers may be fatal to a conviction even though their tainted evidence is supported by officers of whom there is no criticism whatever: see Guney [1998] 2 Cr App R 242, [1998] EWCA Crim 719. That is particularly relevant here because the Crown say that the evidence of Hornby of the interview of Murphy on 8th April 1977 was supported by that of the then DS Robinson, who eventually retired in the rank of detective chief inspector after over 32 years of service with a record of no less than 14 commendations or awards."
"We are, however, in no position to know what might have been the effect on the jury had the defence been armed with what is now known about these officers and used it in cross-examination. We cannot say that that material could not reasonably have induced a doubt in the jury's mind."
"We are not of course -- and we desire to emphasise this -- judging the guilt or innocence of these men; far from it. We repeat, there was a formidable case against them. But in the end these convictions were obtained largely on evidence which may have been false in material respects. As it was put in Pendleton [2001] UKHL 56, the material now known about the officers, had it been available in 1978, might reasonably have affected the jury's decision to convict. … The fact is our law has increasingly regarded the value of due process as integral to the doing of justice and the conduct of police officers is integral to due process in the administration of the criminal law."
In the context of this case, the analysis of the law now contained in decisions such as Dial & anor v. State of Trinidad and Tobago [2005] UKBC 4; [2005] 1 WLR 1660 (at paras. 31-32) and Burridge [2010] EWCA Crim 2847 (at paras. 99-101) does not affect these conclusions.
Conclusion